LEW - Lewis Group - No Change Statement And Notice Of Annual General

LEW - Lewis Group - No Change Statement And Notice Of Annual General            
                   Meeting                                                      
LEWIS GROUP LIMITED                                                             
REGISTRATION NUMBER  2004/009817/06                                             
SHARE CODE: LEW                                                                 
ISIN CODE: ZAE000058236                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 31 March 2007,            
shareholders are advised that the annual report has been distributed to         
them.   The audited financial statements contain no modifications to the        
abridged results that were published on SENS on 21 May 2007.   The annual       
financial statements were audited by PricewaterhouseCoopers Inc.   The          
third annual general meeting of shareholders will be held at :                  
    Lewis Group Head Office                                                     
    53A Victoria Road                                                           
Woodstock                                                                   
    7925                                                                        
    Cape Town                                                                   
on Friday 3 August 2007 at 10.00am to transact business as stated in the        
notice of the annual general meeting which forms part of the annual             
report.                                                                         
Cape Town                                                                       
28 June 2007                                                                    
SPONSOR:                                                                        
UBS SOUTH AFRICA (PTY) LTD                                                      
Date: 28/06/2007 17:03:40 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.